GREEN INC (EU) LIMITED
Overview
| Company Name | GREEN INC (EU) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07215402 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GREEN INC (EU) LIMITED?
- Business and domestic software development (62012) / Information and communication
- Other information technology service activities (62090) / Information and communication
- Post-secondary non-tertiary education (85410) / Education
- Educational support services (85600) / Education
Where is GREEN INC (EU) LIMITED located?
| Registered Office Address | 1 Milton Road SN1 5JE Swindon England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GREEN INC (EU) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2026 |
| Next Accounts Due On | Apr 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2025 |
What is the status of the latest confirmation statement for GREEN INC (EU) LIMITED?
| Last Confirmation Statement Made Up To | Jun 06, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 20, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 06, 2026 |
| Overdue | No |
What are the latest filings for GREEN INC (EU) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Jun 06, 2026 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Ms Beverley Anne Sandford as a director on Jan 01, 2026 | 2 pages | AP01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2025 | 9 pages | AA | ||||||||||
Confirmation statement made on Jun 06, 2025 with updates | 4 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Feb 16, 2025
| 3 pages | SH01 | ||||||||||
Termination of appointment of Neil Perry as a secretary on Dec 03, 2024 | 1 pages | TM02 | ||||||||||
Total exemption full accounts made up to Jul 31, 2024 | 10 pages | AA | ||||||||||
Total exemption full accounts made up to Jul 31, 2023 | 10 pages | AA | ||||||||||
Confirmation statement made on Jun 06, 2024 with updates | 4 pages | CS01 | ||||||||||
Appointment of Mr David John Stewart Lee as a director on May 22, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Stephanie Davis as a director on May 22, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Neil Perry as a secretary on May 21, 2024 | 2 pages | AP03 | ||||||||||
Change of details for Mr Bryan Charles Davis as a person with significant control on Mar 28, 2024 | 2 pages | PSC04 | ||||||||||
Director's details changed for Mr Bryan Charles Davis on Mar 28, 2024 | 2 pages | CH01 | ||||||||||
Registered office address changed from Neath Port Talbot College Dwr Y Felin Road Neath SA10 7RF Wales to 1 Milton Road Swindon SN1 5JE on Mar 28, 2024 | 1 pages | AD01 | ||||||||||
Notification of Bryan Charles Davis as a person with significant control on Mar 28, 2024 | 2 pages | PSC01 | ||||||||||
Cessation of Neath Port Talbot College as a person with significant control on Mar 28, 2024 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Catherine Anne Lewis as a director on Mar 28, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Nicola Karen Thornton-Scott as a director on Mar 28, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Kathryn Geraldine Holley as a director on Mar 28, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Mark Dacey as a director on Mar 28, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Gemma Claire Charnock as a secretary on Mar 28, 2024 | 1 pages | TM02 | ||||||||||
Appointment of Mr Bryan Charles Davis as a director on Mar 28, 2024 | 2 pages | AP01 | ||||||||||
Who are the officers of GREEN INC (EU) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DAVIS, Bryan Charles | Director | Milton Road SN1 5JE Swindon 1 England | England | British | 321141060002 | |||||||||
| DAVIS, Stephanie | Director | Milton Road SN1 5JE Swindon 1 England | England | British | 298361840002 | |||||||||
| LEE, David John Stewart | Director | Milton Road SN1 5JE Swindon 1 England | England | British | 323307610001 | |||||||||
| SANDFORD, Beverley Anne | Director | Milton Road SN1 5JE Swindon 1 England | England | British | 287449240001 | |||||||||
| CHARNOCK, Gemma Claire | Secretary | Dwr Y Felin Road SA10 7RF Neath Neath Port Talbot College Wales | 253801730001 | |||||||||||
| PERRY, Neil | Secretary | Milton Road SN1 5JE Swindon 1 England | 323306510001 | |||||||||||
| RWK COMPANY SERVICES LIMITED | Secretary | Northumberland Buildings BA1 2JE Bath 5 & 6 England |
| 101282840002 | ||||||||||
| BROWN, Sinclair Robert | Director | Whitehill Industrial Estate, Whitehill Lane Royal Wootton Bassett SN4 7DB Swindon Bowman House Wiltshire England | England | Uk | 60511410002 | |||||||||
| DACEY, Mark | Director | Dwr Y Felin Road SA10 7RF Neath Neath Port Talbot College Wales | Wales | British | 158456060001 | |||||||||
| DAVIS, Bryan Charles | Director | Milton Road SN1 5JE Swindon 1 Wiltshire England | England | United Kingdom | 138340600002 | |||||||||
| HOLLEY, Kathryn Geraldine | Director | Dwr Y Felin Road SA10 7RF Neath Neath Port Talbot College Wales | Wales | British | 123772370002 | |||||||||
| JARDINE, Linda Mary | Director | Whitehill Industrial Estate, Whitehill Lane Royal Wootton Bassett SN4 7DB Swindon Bowman House Wiltshire | England | British | 189234300001 | |||||||||
| LEE, David John Stewart | Director | Milton Road SN1 5JE Swindon 1 Wiltshire England | United Kingdom | United Kingdom | 206779340001 | |||||||||
| LEWIS, Catherine Anne | Director | Dwr Y Felin Road SA10 7RF Neath Neath Port Talbot College Wales | Wales | Welsh | 177304460001 | |||||||||
| LEWIS, Rhobert, Professor | Director | Dwr Y Felin Road SA10 7RF Neath Neath Port Talbot College Wales | Wales | British | 259046240001 | |||||||||
| THORNTON-SCOTT, Nicola Karen | Director | Dwr Y Felin Road SA10 7RF Neath Neath Port Talbot College Wales | Wales | British | 152963260001 | |||||||||
| WARREN, Stephanie | Director | Milton Road SN1 5JE Swindon 1 Wiltshire England | England | British | 157520680002 | |||||||||
| WARREN, Stephanie | Director | The Coach House Common Platt Purton SN5 5JZ Swindon Office 2 Wiltshire United Kingdom | England | British | 157520680002 | |||||||||
| WILLIAMS, Alison Judith | Director | Dwr Y Felin Road SA10 7RF Neath Neath Port Talbot College Wales | Wales | British | 248474580001 | |||||||||
| WILLS, Susan Jane | Director | Whitehill Industrial Estate, Whitehill Lane Royal Wootton Bassett SN4 7DB Swindon Bowman House Wiltshire England | England | Uk | 112589230002 |
Who are the persons with significant control of GREEN INC (EU) LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Mr Bryan Charles Davis | Mar 28, 2024 | Milton Road SN1 5JE Swindon 1 England | No | ||||
Nationality: British Country of Residence: England | |||||||
Natures of Control
| |||||||
| Neath Port Talbot College | Dec 21, 2018 | Dwr Y Felin Road SA10 7RF Neath Neath Port Talbot College Wales | Yes | ||||
| |||||||
Natures of Control
| |||||||
| Mr Bryan Charles Davis | Apr 06, 2016 | Dwr Y Felin Road SA10 7RF Neath Neath Port Talbot College Wales | Yes | ||||
Nationality: British Country of Residence: United Kingdom | |||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0